Entity Number 11022
Status Inactive
NameCVS NEW YORK, INC.
CountyWestchester
Date of registration 01 May 1914 (110 years ago) 01 May 1914
Date of dissolution 30 Dec 2006 30 Dec 2006
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address ATTN: M LUKER/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Principal Address ZIP code
Address 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP code 10011
Shares Details
Shares issued 500000
Share Par Value 0
Type NO PAR VALUE
C/O C T CORPORATION SYSTEM
DOS Process Agent
111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
ZENON P LANKOWSKY
Chief Executive Officer
ONE CVS DRIVE, WOONSOCKET, RI, United States, 02828
C T CORPORATION SYSTEM
Agent
111 EIGHTH AVENUE, NEW YORK, NY, 10011
2002-05-28
2004-07-13
Address
ONE CVS DRIVE, WOONSCOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-06-12
2002-05-28
Address
ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-05-22
2000-06-12
Address
ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1996-11-21
1999-11-18
Address
1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-21
1999-11-18
Address
1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-20
1996-11-21
Address
ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1992-11-23
1998-05-22
Address
ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1992-11-23
1998-05-22
Address
ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1990-04-19
1996-11-21
Shares
Share type: PAR VALUE, Number of shares: 350000000, Par value: 1
1990-04-19
1996-11-21
Shares
Share type: PAR VALUE, Number of shares: 120619, Par value: 100
20081029051
2008-10-29
ASSUMED NAME CORP INITIAL FILING
2008-10-29
061221000821
2006-12-21
CERTIFICATE OF MERGER
2006-12-30
061215000906
2006-12-15
CERTIFICATE OF MERGER
2006-12-30
061215000887
2006-12-15
CERTIFICATE OF MERGER
2006-12-30
060518003295
2006-05-18
BIENNIAL STATEMENT
2006-05-01
040713002254
2004-07-13
BIENNIAL STATEMENT
2004-05-01
020528002831
2002-05-28
BIENNIAL STATEMENT
2002-05-01
000612002386
2000-06-12
BIENNIAL STATEMENT
2000-05-01
991118001041
1999-11-18
CERTIFICATE OF CHANGE
1999-11-18
980522002096
1998-05-22
BIENNIAL STATEMENT
1998-05-01
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
